February 10, 2020 at 7:00 PM - Regular

1. Call Regular Meeting to Order

1.A. Pledge of Allegiance

1.B. Establish Quorum

2. Welcome

2.A. Review Agenda:  Any Additions/Deletions/Corrections

2.B. Comments from the Audience

2.B.1. MCEA

2.B.2. OSEA

2.B.3. Public Forum - General Statement on Agenda Items

2.B.4. Presentation - Dickey and Tremper, LLP - Annual Financial Report

2.B.5. Presentation - Irrigon Jr/Sr High School FFA Program

2.B.6. Presentation - Irrigon Jr/Sr High School Drumline

2.C. Consent Agenda

2.C.1. Approve Minutes

2.C.2. Approve Financial Report

2.C.3. Enrollment Report

2.C.4. Employment Action

2.C.5. 1st Reading of Rescinded, New or Revised Policies - BBFC, BDDG, GBEA, GBEDA, GCAB, GBNAA/JFCFA, GBNAA/JHFF, JEA, JECA, JFCFA/GBNAA, JGE, JHCD/JHCDA, JHFE, JHFF, JHFF/GBNAA, KL

2.C.6. Adoption of Rescinded, New or Revised Policies - BBF, BDC, EEA, GBA, JGAB

2.C.7. Adoption of New, Revised or Rescinded AR's - None

2.C.8. Instructional Time

3. Reports & Presentations

3.A. Superintendent's Report

3.A.1. Bond Timeline

3.A.2. Attendance Variance Report

3.A.3. Administration Reports

3.B. IMESD Talking Points

4. Unfinished Business

4.A. Superintendent Evaluation

4.B. Student Success Act (SIA)

4.C. May & June Board Meetings

5. New Business

5.A. Resolution #2019-20-07 - IMESD Local Service Plan

5.B. Resolution #2019-20-08 - Unanticipated Revenue

5.C. MCSD School Calendar Options 2020/2021

5.D. Adoption 2020/2021 Budget Calendar

5.E. David Boor - Leave Request

5.F. School Board Recognition

6. Announcements

6.A. Bond Advisory Workshop #4 - February 12, 2020, Sam Boardman Elementary

6.B. Make-up Snow Day - Friday, February 14, 2020

6.C. No School - Monday, February 17, 2020, President's Day Holiday

6.D. Bond Committee - New School Construction Visitations - February 28, 2020

6.E. Classified Appreciation Week - March 2-6, 2020

6.F. Next Board Meeting - Monday, March 9, 2020, Heppner Jr/Sr High School

7. Adjourn Meeting